French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search VOISIN 1958-08-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2853792 491371373 @Company
@Persons
@UBO
@INPI
VOISIN DIDIER DENIS
DoB: 1958-05-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue de Chaises 45140 St Jean de la Ruelle France
4059109 503053571 @Company
@Persons
@UBO
@INPI
CROUZET Joël Jean Alain
DoB: 1958-07-12
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Michel Voisin 92330 Sceaux FRANCE
4059110 503053571 @Company
@Persons
@UBO
@INPI
CROUZET Joël Jean Alain
DoB: 1958-07-12
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Michel Voisin 92330 Sceaux FRANCE
7938891 802499772 @Company
@Persons
@UBO
@INPI
HASNI Abdellatif
DoB: 1958-08-08
PoB: BIZERTE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Résidence Guillaume de Voisin 91190 Gif-sur-Yvette FRANCE
8007298 434305025 @Company
@Persons
@UBO
@INPI
VOISIN PHILIPPE
DoB: 1958-08-04
PoB: LOCHE SUR INDROIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Carroirs 37460 Nouans les Fontaines France
8023822 409964152 @Company
@Persons
@UBO
@INPI
VOISIN Philippe Dominique
DoB: 1958-08-04
PoB: LOCHE SUR INDROIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Carroirs 37460 Nouans-les-Fontaines France yes
@Cadastre
@Geotag
8053100 421320029 @Company
@Persons
@UBO
@INPI
VOISIN Philippe Dominique
DoB: 1958-08-04
PoB: LOCHE SUR INDROIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Carroirs 37460 Nouans-les-Fontaines France
8971277 490637816 @Company
@Persons
@UBO
@INPI
BERTIN VOISIN Pascale
DoB: 1958-05-12
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Jean Monnet 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
9455694 449212760 @Company
@Persons
@UBO
@INPI
PERRIER Michel
DoB: 1958-09-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MAS VOISIN NORD 38780 Eyzin-Pinet France
9906519 351875836 @Company
@Persons
@UBO
@INPI
GUICHETEAU Catherine
DoB: 1958-08-31
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE EMMANUEL VOISIN ST SYLVAIN D'ANJOU 49480 ST SYLVAIN D'ANJOU FRANCE
9971907 442039905 @Company
@Persons
@UBO
@INPI
DAILLERE Philippe
DoB: 1958-08-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE EMMANUEL VOISIN 49480 ST SYLVAIN D'ANJOU FRANCE
10909939 453899718 @Company
@Persons
@UBO
@INPI
GUILLERMINOT VOISIN Brigitte Solange
DoB: 1958-04-08
PoB: 89024 AUXERRE (89000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EN MICHELET 1190 PONT DE VAUX FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.